BUSINESS REGISTRATION NUMBER
BRN 62428141
Live

UPC Renewables Asia III Limited

Registry Verified: 2020-12-02
Jurisdiction: Hong Kong, China

UPC Renewables Asia III Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2005674, and Business Registration Number (BRN) is 62428141. Incorporated on 2013-12-02, the entity has maintained continuous statutory operations for 12 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM B, 3/F, LLOYDS COMMERCIAL CENTRE, 8 WING LOK STREET, SHEUNG WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 02 – Jan 13 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-02; a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-12-02) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name — (No Chinese name registered) Official English Name UPC Renewables Asia III Limited
Company Reg No. (CRN) 2005674 Business Reg No. (BRN)
62428141
Incorporation Date 2013-12-02 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-02
Registered Office Address
ROOM B, 3/F, LLOYDS COMMERCIAL CENTRE, 8 WING LOK STREET, SHEUNG WAN, HONG KONGLloyds Commercial Centre · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12020-12-0222401952525
NAR1
Annual Return (2020)Latest Shareholders & Directors
12HK$ 28
22020-02-1924100238820
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
32020-01-2322001010460
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
42019-12-2722202154937
NAR1
Annual Return (2019)
12HK$ 28
52018-12-2023601325854
NAR1
Annual Return (2018)
12HK$ 28
62018-02-0123301356489
NR2
Notice of Location of Registers and Company Records (English)
2HK$ 20
72018-01-1122301569364
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
82018-01-0223001530208
NAR1
Annual Return (2017)
12HK$ 28
92017-08-1122401495064
NR2
Notice of Location of Registers and Company Records (English)
2HK$ 20
102017-08-1122401495063
NR1
Notice of Change of Address of Registered Office
1HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. UPC Renewables Asia III Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-12-02 (operating for 12 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: December 2020).

The statutory primary identifiers for UPC Renewables Asia III Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62428141] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2005674] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. Statutory indexing confirms that UPC Renewables Asia III Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-02: Form NAR1 - Annual Return (2020)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

The statutory registered office of UPC Renewables Asia III Limited on official record is situated at: [ROOM B, 3/F, LLOYDS COMMERCIAL CENTRE, 8 WING LOK STREET, SHEUNG WAN, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

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